WILMETTE PARK DISTRICT
Regular Meeting of the Board of Park Commissioners
       7:30 p.m., Monday, August 11, 2003
  Village Hall Council Chambers
                  
A G E N D A
 
I.      Meeting Called to Order
 
II.     Approval of Minutes
 
III.    Communications and Correspondence
 
IV.   Recognition of Visitors
      
V.   Approval of Voucher List
 
VI.   Committee Reports
           A. Parks and Recreation 
                                          
           B.  Golf/Restaurant Operations
                 1. Bid Approval: Demolition of South Half of Clubhouse
                                
           C.  Centennial Operations
 
            D. Financial Planning and Policy
              
VII.   Mallinckrodt Property
          A. Appointment of Negotiating Team
                    
VIII.   Director’s Report
 
IX.     Unfinished Business
 
X.     New Business
        A. North Shore Theater of Wilmette Board Appointment
                                  
XI.    Adjournment